HomeMy WebLinkAbout1989-10-10 - Board of Trustees Meeting Minutes VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
AGENDA MEETING
OCTOBER 10, 1989
8:00 P.M.
PUBLIC HEARING
A. ROYAL EXECUTIVE PARK - FINAL SITE PLAN APPROVAL and
APPROVAL OF SUPPLEMENTAL FEIS
RESOLUTIONS
B. 9th ANNUAL 10K RUN - REQUEST FOR USE OF VILLAGE STREETS
C. SET PUBLIC HEARING - PROPOSED LOCAL LAW #5 OF 1989:
PRESERVATION OF TREES
D. SET PUBLIC HEARING - PROPOSED LOCAL LAW #6 OF 1989:
WESTCHESTER COUNTY POLICE MUTUAL AID & ASSISTANCE PLAN LAW
E. DESIGNATION OF SURPLUS VEHICLES FOR AUCTION
F. COMPOSTING LICENSING AGREEMENT WITH ROYAL EXECUTIVE PARK
AGENDA ITEMS FOR OCTOBER 24, 1989
PUBLIC HEARING
1. AMENDING LOCAL LAW #7-87 BY ADOPTING
LOCAL LAW #4 OF 1989 - FLOOD DAMAGE PREVENTION (as amended)
RESOLUTIONS/AGREEMENTS
2. CHECK REGISTER AUTHORIZATION
APPROVAL OF MINUTES
3. SEPTEMBER 19, 1989
NEXT MEETING DATES
REGULAR MEETING - OCT. 24, 1989 AGENDA MEETING - NOV. 14, 1989
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MINUTES OF AN AGENDA MEETING
OF THE BOARD OF TRUSTEES OF THE
VILLAGE OF RYE BROOK, HELD ON THE
10th DAY OF OCTOBER, 1989 IN THE
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
CONVENE MEETING
The meeting of the Board of Trustees was called to order by Mayor
Cresenzi at 8:10 P.M. in the Meeting Room and the Pledge of
Allegiance followed.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Francis L. Filipowski
Trustee Michele R. Mendicino
Trustee Robert J. Ravich
Trustee Jane Saffir Smith
Also present were:
Christopher J. Russo, Village Administrator
Rocco V. Circosta, Director of Public Works
Edward F. Beane, Village Attorney
Judith A. Schwartzman, Public Stenographer
Jean A. Marra, Deputy Village Clerk
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October 10, 1989
PUBLIC HEARING
A. ROYAL EXECUTIVE PARK - FINAL SITE PLAN APPROVAL and
APPROVAL OF SUPPLEMENTAL FEIS
(Judith Schwartzman, a public stenographer, was present for this
portion of the meeting and that transcript will become a permanent
part of this record. )
On motion by Trustee Ravich, seconded by Trustee Mendicino, with a
unanimous vote of the Board, it was
RESOLVED, that the Public Hearing be, and it
hereby is, declared open.
Joel Sachs, Esq. , explained that this was two public hearings
Approval and approval of the Second
Site Plan A pP
combined; Phase III PP
Draft Supplement to Royal Executive Park Final Environmental Impact
Statement.
This has been before the Planning Board and the Village' s planning
consultants as well, Mr. Sachs said, and the main purpose is to hear
comments from the public and the Board. Under the law, these comments
must be responded to by the applicant in writing, and October 25th
ends the period of time for public comments after which a Final EIS
will be prepared and submitted to the Board. He added that the Board
cannot take any action now; it can just listen and ask questions.
Mr. Sachs proceeded to introduce the General Architect, the Traffic
Analysts, and the Engineer for this project as well as the President
and Vice President of London & Leeds; all of whom were present.
The President of London & Leeds, Anthony Grant, spoke briefly about
the proposal and said he would be happy to answer any questions the
Board may have.
Mr. Alan Shapiro presented a model showing the proposed Phase III
project as well as the completed Phases I and II.
To answer a question raised by Trustee Smith, Mr. Shapiro replied
that there would be a dedicated jogging trail (toward the rear or
westerly portion of the property) .
In response to a question asked by Trustee Ravich, Mr. Shapiro
explained that there would be three parking areas surrounding the
buildings plus some underground parking.
Mr. Dolph Rotfeld then provided information concerning the sewer line
and water system connections. He added that the sanitary and storm
drains will be reconstructed and the existing retention basin will
also be reconstructed to increase its size.
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October 10, 1959
Mr. Parish, of Parish & Weiner, covered the anticipated traffic
volume during peak hours. Approximately 70% of the traffic will be
+jr coming from the south, with the other 30% coming from the north, he
r said, adding that a second driveway, North Drive, will be created to ,,
divide the number of vehicles turning left to enter the premises. The
two entrances (to Royal Executive Park -- off King Street) will then
be signalized and interconnected, he stated.
In order to clarify an error in the Supplemental FEIS, Mr. Parish
pointed out that Royal Executive Park does not have the ability to do
it, but they would be willing to share in the cost of reconstructing
the King Street/Hutchinson River Parkway intersection.
Mr. Sachs responded to Trustee Mendicino's question by saying that
the traffic count encompasses traffic up and down King Street versus
what is actually going into Royal Executive Park.
Trustee Filipowski questioned how many cars could presently stack
during the peak hours before proceeding left onto International Drive
and Mr. Parish answered about 20 cars in the 400 foot access lane.
The Planning Board Chairman, Bernard Klem, addressed the problem of
traffic and said, he personally, felt that the full scope of the
traffic impact was beyond the capabilities of the Planning Board and
the Village Board as well. Anything built in this area, not just this
particular development, is going to be difficult for the Village to
absorb. When Arrowwood and High Point are developed, there will be
even further problems, he added.
Mr. Jules Harris questioned the additional capacity of the traffic
light system and Mr. Parish replied that he could not quote exact
figures but it would be considerable.
Trustee Filipowski voiced his concern about the additional flow of
traffic during the peak hours, and Mr. Parish explained that in the
study done by the Village's consultants, it was stated that improve-
ment was needed (along King Street) and Royal Executive Park has
agreed to put in those improvements (by the creation of North Drive
and the signalization) .
Mr. Kenneth Heller asked what would happen if the traffic signals did
not come about and Mr. Parish said that the lights would be installed
by Royal Executive Park after permits were issued by New York State.
A brief discussion followed and some mention was made about the
Sherwood intersection and how much they would be helped by this
(signalization) .
Mr. Parish answered Trustee Mendicino' s inquiry by saying that road
improvements and signalization would help in alleviating the impact
of additional traffic.
Mr. Jim Donovan, of Frederick P. Clark Associates, said his firm
would be doing the review of this document and the comments the Board
makes will be addressed in the final document.
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October 10, 1989
Thereafter, on motion by Trustee Ravich, seconded by Trustee
Filipowski, with a unanimous vote of the Board, it was
RESOLVED, that the Public Hearing be, and it
hereby is, declared closed.
At this time, a ten-minute recess was taken after which the meeting
resumed with Item #B being heard next.
RESOLUTIONS
B. 9th ANNUAL 10K RUN - REQUEST FOR USE OF VILLAGE STREETS
On motion by Trustee Smith, seconded by Trustee Ravich, with a
unanimous vote of the Board, the following resolution was adopted:
VILLAGE SAVINGS BANK/PORT CHESTER
9th ANNUAL 10K RUN
WHEREAS, permission to use portions of certain
streets in the Village of Rye Brook for the 9th
Annual 10K Run has been requested by the Port
Chester Recreation Department;
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby grants the
request of the Port Chester Recreation Department
to use the streets depicted on the attached map
for the 9th Annual 10K Run to be held on October
15, 1989, starting at 11:00 A.M. , rain or shine;
and be it
FURTHER RESOLVED, that the Rye Brook Police
Department be furnished with a copy of this
Resolution.
C. SET PUBLIC HEARING - PROPOSED LOCAL LAW #5 OF 1989:
PRESERVATION OF TREES
When questioned about copies being available, the Deputy Clerk
responded they would be made available the next day.
Thereafter, on motion by Trustee Ravich, seconded by Trustee Smith,
with a unanimous vote of the Board, the following resolution was
adopted:
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October 10, 1989
PUBLIC HEARING
PRESERVATION OF TREES
PROPOSED LOCAL LAW #5 - 89
RESOLVED, that this Board hereby sets Tuesday,
October 24, 1989, at 8:00 P.M. , at the Village
Offices, 90 South Ridge Street, Rye Brook, New York,
as the date, time and place for a Public Hearing to
consider the adoption of Proposed Local Law #5 of
1989, entitled Preservation of Trees; and
BE IT FURTHER RESOLVED, that the Clerk is hereby
authorized to publish the Notice of Public Hearing in
the Official Newspapers of the Village of Rye Brook.
D. SET PUBLIC HEARING - PROPOSED LOCAL LAW #6 OF 1989:
WESTCHESTER COUNTY POLICE MUTUAL AID & ASSISTANCE PLAN LAW
On motion by Trustee Filipowski, seconded by Trustee Smith, with a
unanimous vote of the Board, the following resolution was adopted:
WESTCHESTER COUNTY POLICE MUTUAL AID & ASSISTANCE LAW
PROPOSED LOCAL LAW #6 - 1989
RESOLVED, that this Board hereby sets Tuesday,
October 24, 1989, at 8:00 P.M. , at the Village
Offices, 90 South Ridge Street, Rye Brook, New
York, as the date, time and place for a Public
Hearing to consider the adoption of Proposed Local
Law #6 of 1989, entitled Westchester County Police
Mutual Aid & Assistance Law; and
BE IT FURTHER RESOLVED, that the Clerk is hereby
authorized to publish the Notice of Public Hearing
in the Official Newspapers of the Village of Rye
Brook.
E. DESIGNATION OF SURPLUS VEHICLES FOR AUCTION
Administrator Russo explained that the auctioneer gets 10% as their
fee and added that the auction, a joint effort of four or five
municipalities, will be held in Scarsdale this coming Saturday.
Thereafter, on motion by Trustee Mendicino, seconded by Trustee
Ravich, with a unanimous vote of the Board, the following resolution
was adopted:
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00149%
October 10, 1989
SURPLUS EQUIPMENT
WHEREAS, the Village of Rye Brook has declared
certain items as surplus equipment; and
WHEREAS, the Village desires to obtain the greatest
dollar value for such equipment;
NOW, THEREFORE, BE IT
RESOLVED, that the Village Administrator is hereby
authorized to enter into an agreement with Colonel
Jill Doherty, Auctioneers, Appraisers and
Liquidators of Bay Shore, NY to auction and sell to
the highest bidder the following equipment at a
Public Auction to be held on October 14, 1989:
(1) 1973 GMC Dump Truck - VIN #TCM66TV573514
(1) 1984 Chevrolet Impala - VIN #2G1AL6969E9260098
(2) 1982 Chevrolet Impalas - VIN #2G1AL691,8C1231953
VIN #2G1AL69LXC1231890
(1) 1955 Good Roads Leaf Loader
F. COMPOSTING LICENSING AGREEMENT WITH ROYAL EXECUTIVE PARK
Administrator Russo stated that an agreement was worked out with
London & Leeds for the composting of leaves at Royal Executive Park.
This agreement, at no cost to the Village, provides for keeping the
site orderly and neat and clean, and he recommended that the Village
Board authorize the Mayor to enter into this agreement.
Thereafter, on motion by Trustee Ravich, seconded by Trustee Smith,
with a unanimous vote of the Board, the following resolution was
adopted:
LEAF COMPOST LICENSING AGREEMENT
ROYAL EXECUTIVE PARK III and the
VILLAGE OF RYE BROOK
WHEREAS, Royal Executive Park III is the owner of a
certain parcel of property located adjacent to King
Street in the Village of Rye Brook; and
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October 10, 1989
WHEREAS, pursuant to its municipal responsibilities,
the Village has requested permission to temporarily
utilize a portion of the premises owned by Royal
Executive Park III for the purpose of establishing
and operating a leaf composting facility; and
WHEREAS, Royal Executive Park III has agreed to
assist the Village in regard to such leaf composting
facility;
NOW, THEREFORE, BE IT
RESOLVED, that the Mayor is hereby authorized, this
10th day of October, 1989, to enter into a two-year
License Agreement with Royal Executive Park III to
establish and operate, at no charge to the Village,
a leaf composting facility pursuant to the terms and
conditions of said Agreement.
Trustee Ravich acknowledged the kind cooperation of the Royal
Executive Park people who were also a very outstanding neighbor, and
Trustee Smith seconded the statement.
Mayor Cresenzi said in the past, Royal Executive Park has always been
a good neighbor and friend to the Village; this is just another
. Trustee Fili
example of their cooperation owski voiced his agreement P
with the Mayor's statement.
Mr. Grant thanked the Board for their kind remarks and added that the
relationship was two-way. He said it was their pleasure to allow the
Village to utilize the land.
Mayor Cresenzi then placed the following items on the agenda for the
October 24th meeting:
PUBLIC HEARING
1. AMENDING LOCAL LAW #7-87 BY ADOPTING
LOCAL LAW #4 OF 1989 - FLOOD DAMAGE PREVENTION (as amended)
RESOLUTIONS/AGREEMENTS
2. CHECK REGISTER AUTHORIZATION
APPROVAL OF MINUTES
3. SEPTEMBER 19, 1989
Administrator Russo requested that South East Consortium and Water
Rate Case be added to the agenda as well.
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October 10, 1989
Mr. Ken Heller spoke on composting and suggested that residents be
encouraged to compost on their own property.
The issue of pot holes on Lincoln Avenue was then brought up by Mr.
Heller and Administrator Russo explained that the gas company was
spoken to. Apparently their contractor is waiting as long as
possible, for settling purposes, before doing the final paving.
The office building on the corner of Bowman and South Ridge which
house the Village Offices was questioned by Mr. Heller. He said the
bottom floor was supposed to have been for storage purposes only and
now it was housing many different offices.
Mayor Cresenzi said he originally had the same thought but was
mistaken and what exists now meets the code and relevant laws.
Mr. Heller said he would like to see the original documents approved
by the Rye Town Board in the 1970's, but Mayor Cresenzi pointed out
that what the Village Board passed in 1983 is what governs.
ADJOURNMENT
There being no further business to come before the Board, on motion
by Trustee Smith, seconded by Trustee Ravich, it was unanimously
resolved that the Meeting be adjourned at 9:30 P.M.
Respectfully submitted,
Jean A. Marra
Deputy Village Clerk
19J
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